|
Quotes & Info
|
| GCOM > SEC Filings for GCOM > Form 8-K on 16-Nov-2012 | All Recent SEC Filings |
16-Nov-2012
Submission of Matters to a Vote of Security Holders
On November 15, 2012 Globecomm Systems (the "Registrant") held its annual meeting of stockholders (the "Annual Meeting"). At the Annual Meeting our stockholders: 1) elected eight directors to serve as directors of the Registrant until the next annual meeting or until their respective successors shall have been elected and qualified; 2) approval of amendment to increase the number of shares that may be issued under the company's 2006 stock incentive plan 3) ratified the appointment of Ernst & Young LLP as the Registrant's independent registered public accounting firm for the fiscal year ending June 30, 2013; 4) approved by an advisory (non-binding) vote, the executive compensation of the Registrant's named executive officers.
The following proposals were voted on at the Annual Meeting with the following results:
Proposal 1. To elect eight directors.
Shares Shares Broker
Name For Withheld Non-Votes
Richard E. Caruso 8,832,891 9,263,380 3,579,974
Keith A. Hall 13,887,565 4,208,706 3,579,974
David E. Hershberg 14,603,823 3,492,448 3,579,974
Harry L. Hutcherson, Jr. 8,992,802 9,103,469 3,579,974
Brian T. Maloney 8,615,493 9,480,778 3,579,974
Jack A. Shaw 8,912,314 9,183,957 3,579,974
A. Robert Towbin 9,180,637 8,915,634 3,579,974
C.J. Waylan 8,835,892 9,260,379 3,579,974
|
Proposal 2. Approval of amendment to increase the number of shares that may be issued under the company's 2006 stock incentive plan.
Shares Shares Shares Broker
For Against Abstaining Non-Votes
9,116,295 8,959,840 20,136 3,579,974
|
Proposal 3. Ratification of the appointment of Ernst & Young LLP as the Registrant's independent registered public accounting firm for the fiscal year ending June 30, 2013.
Shares Shares Shares
For Against Abstaining
20,050,519 1,609,865 15,861
|
Proposal 4. Advisory (non-binding) vote on executive compensation.
Shares Shares Shares Broker
For Against Abstaining Non-Votes
14,863,709 3,194,732 37,830 3,579,974
|
|
|